FINANCIAL REPORTS
ANNUAL REPORT CONTENTS
- Company Profile.
- Chairman’s Review.
- Directors’ Report to Share Holders.
- Notice of Meeting.
- Key Operating and Financial Data.
- Statement of Compliance with the code of Corporate Governance.
- Review Report to the Members on Statement of Compliance with Best Practices of
- Code of Corporate Governance.
- Auditors’ Report to the Members.
- Balance Sheet.
- Profit and Loss Account.
- Statement of Changes in Equity.
- Cash Flow Statement.
- Notes to and Forming Part of the Financial Statements.
- Company’s Vision & Mission Statement.
- Pattern of Share Holding.
- Categories of Share Holders.
- Form of Proxy.
ANNUAL REPORTS
QUARTERLY REPORTS
3rd Quarter Accounts March 2021
DownloadGTR Half Yearly Report 2020
Download1st Quarter Accounts September 2020
DownloadNine Months Acccounts for the period ended 31 March 2020
Download2nd Quarter Accounts December 2019
Download1st Quarter Accounts September 2019
Download3rd Quarter Accounts March 2019
Download2nd Quarter Accounts December 2018
Download1st Quarter Accounts September 2018
Download3rd Quarter Accounts March 2018
Download2nd Quarter Accounts December 2017
Download1st Quarter Accounts September 2017
Download3rd Quarter Accounts March 2016-17
Download2nd Quarter Accounts December 2016
Download1st Quarter Accounts September 2016
Download3rd Quarter Accounts March 2015-16
Download2nd Quarter Accounts December 2015
Download1st Quarter Accounts September 2015
Download3rd Quarter Accounts March 2014-15
Download2nd Quarter Accounts December 2014
Download1st Quarter Accounts September 2014
Download3rd Quarter & Nine Months Accounts March 2013
Download2nd Quarter Six Months Accounts December 2013
Download1st Quarter Account Sep 2013
DownloadINVESTOR INFORMATION
Following are the Investor Information of Company
Symbol of the Company assigned by respective Stock Exchange – GTYR
DOWNLOAD DOCUMENTS
Website links of Stock Exchange where the Company is listed.
Investor Complain Section SECP.
Click Here for SECP Complaint Form
CONTACT PERSON
Yasir Ali Quraishi : yasirali@gentipak.com
Khawer Hayat: khawer@gentipak.com
COMPANY INFO
National Tax No: 0702447-9
Sales tax Registration No: 02-04-4012-002-82
Company Registration No: 0001633
LEGAL ADVISOR
Ahmed & Qazi
Advocates & Legal Consultants
COMPANY AUDITOR
A.F Ferguson & Co.
Chartered Accountants
MEMBERSHIP CERTIFICATES
- Overseas Investor Chamber of Commerce & Industry (OICCI)
- Karachi Chamber of Commerce & Industry (KCCI)
- Landhi Industrial and Trading Estate (LATI);
- Pakistan German Business Forum (PGBF);
- German Pakistan Chamber of Commerce & Industry (GPCCI);
- Pakistan Institute of Corporate Governance (PICG);
- Management Association of Pakistan (MAP); and
- PAKWHEELS.com
AGM NOTICE
NOTICE OF FIFTY- SEVENTH (57th) ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Fifty-Seventh (57th) Annual General Meeting (“AGM”) of The General Tyre & Rubber Company of Pakistan Limited (“Company”) will be held on Wednesday, October 28, 2020 at 12:00 Noon at the Beach Luxury Hotel, Lalazar, Karachi, to transact the following business:
Karachi
Dated: October 6, 2020
By Order of the Board
Yasir Ali Quraishi
Company Secretary
57th AGM Notice
DownloadELECTION OF DIRECTORS
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General Meeting of The General Tyre & Rubber Company of Pakistan Limited will be held at the Beach Luxury Hotel, Lalazar, Karachi on Thursday, 20 August 2020 at 11.00 a.m.
Notice of Adjourned Meeting-EOGM
DownloadNotice Under Section 159(4) of the Companies Act 2017 for the Election of Directors
DownloadNotice of EOGM
DownloadAddendum to the Notice of EOGM
DownloadProxy Form EOGM
DownloadDIVIDEND INFORMATION
The Board of Directors have recommended Interim Cash Dividend to the shareholders of the Company for the period ended 30 September 2019, the detail is given hereunder:
Interim Cash Dividend:
| Book Closure Date (Final Cash Dividend) | ||
| Rate | From | To |
| Re. 0.50/- per share i.e. 5% | 5th December 2019 | 11th December 2019 |
Dividends per share declared during last six years:
| 2019 (I) | 2019 (F) | 2018 | 2017 | 2016 | 2015 | |
| Cash Dividend Declared Stock Dividend Declared | 5%
– | –
20% | 60%
70% | 150%
– | NIL%
– | 70%
– |
ALL FORMS
Please click the links below to download respective form.